This Voting Agreement is between a company and its major common shareholders and holders of Series A Convertible Preferred Stock. This agreement details how the party shareholders shall vote their shares of company stock in favor of certain designees who desire to join the company's board of directors.

The agreement includes provisions regarding the filling of vacancies on the board, covenant to vote and successors-in-interest of the investors voting rights. It also includes the language of the legend which each certificate representing voting shares will carry.

This Voting Agreement includes the following provisions:

• Parties: Sets out the name of the company and its major stockholders;
• Agreement to Vote: Includes provisions regarding major and investor stockholder votes, covenants to vote and filling of vacancies;
• Certificate Legend: Specifies the language which must be placed on the certificates of those shareholders who will allow another to vote their interests;
• Signatures: This agreement must be signed by a company representative, major shareholders and investors.

Protect yourself and your rights by using our attorney-prepared forms.

This attorney-prepared packet contains:

1. General Information
2. Instructions and Checklist
3. Voting Agreement

State Law Compliance: This form complies with the laws of all states